DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 NG KIE KIT | Hong Kong |  G/F.; GREAT WALL BLDG.; 11B CHEUNG SHUN STREET; CHEUNG SHA WAN; KOWLOON. | shareholder of | LINDER LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-SEP-2001 | 02-MAY-2003 | Defaulted |
| PHILIPPE NICHOLAS JEAN HADDAD | Hong Kong | G/F.; House No. 155; Tai Hang Hau; Clear Water Bay; Kowloon; Hong Kong | shareholder of | ASIAN LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 07-JAN-1999 | Active | |
| CHAO SUI LING | Hong Kong | G/F.; NO. 5 KO LONG; YUNG SHUE WAN; LANNA ISLAND; NEW TERRIOTORIES; HONG KONG | shareholder of | GREYSTOKE CONSULTING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-FEB-2001 | Defaulted | |
| WAN, MAN WA | Hong Kong | G/F; 31 MOK TSE CHE CHUEN; SAI KUNG; KOWLOON; HONG KONG | shareholder of | NYON TECHNOLOGIES LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-FEB-2001 | Active | |
| MAN KWONG WAH SAMUEL | Hong Kong | G/F; 31 MOK TSE CHE CHUEN; SAI KUNG; NEW TERRITORIES; HONG KONG | shareholder of | HYTEC INVESTMENT HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1997 | Active | |
| LAU LUEN HUNG, THOMAS | Hong Kong | G/F; COOMBE APT; 15-17 COOMBE ROAD; THE PEAK; HONG KONG | shareholder of | SHINE TOP LIMITED | Hong Kong | ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 12-JUL-2000 | 04-MAY-2015 | Defaulted |
| MOK Lucia Hoi Ning | Hong Kong | House A.; Chateau Scenic; 12-20 Ma Ying Path; Kau To Shan; Shatin; N.T.; Hong Kong; China. | shareholder of | REXY INTERNATIONAL LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 04-JAN-1999 | Active | |
| ROSE YEK | Hong Kong | HOUSE A10; VILLE DE JARDIN; 33-35 SUI WO ROAD; SHATIN; NEW TERRITORIES | shareholder of | CHAMPINE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 17-SEP-1996 | Active | |
| ROSE YEK | Hong Kong | HOUSE A10; VILLE DE JARDIN; 33-35 SUI WO ROAD; SHATIN; NEW TERRITORIES | shareholder of | GILPINE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-SEP-1996 | 03-MAY-2011 | Defaulted |
| CHAN CHIH YUN ANDREW | Hong Kong | HOUSE B-1; 45 ISLAND ROAD; DEEP WATER BAY; HONG KONG | shareholder of | Broadhaven Asia Pacific Holdings Limited | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 04-MAR-2011 | Active | |
| Tong Tak Kit Douglas | Hong Kong | House B; Villa Dorada; 124-126 Blue Pool Road; Happy Valley; Hong Kong. | shareholder of | ABSOLUTE WIN MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-JUL-2010 | 01-MAY-2012 | Defaulted |
| Tong Tak Chi, Nicholas | Hong Kong | House B; Villa Dorada; 124-126 Blue Pool Road; Happy Valley; Hong Kong. | shareholder of | ABSOLUTE WIN MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-JUL-2010 | 01-MAY-2012 | Defaulted |
| LONG RUI MING, JOHN | Hong Kong | HOUSE B18; REGAL BAY; 88 WONG MA KOK ROAD; STANLEY; HONG KONG | shareholder of | RICH CHEER INVESTMENTS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| YICK KIN CHEUNG | Hong Kong | HOUSE CI; SEA VIEW VILLAS; LOT 760; DD216; CHUK YEUNG ROAD; SAI KUNG; N.T.; HONG KONG | shareholder of | TALENT WAVE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1997 | Active | |
| SO CHEONG | Hong Kong | HOUSE CI; SEA VIEW VILLAS; LOT 760; DD216; CHUK YEUNG ROAD; SAI KUNG; N.T.; HONG KONG | shareholder of | TALENT WAVE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1997 | Active | |
| Aravis International Corporation | Saint Kitts and Nevis | Henville Building; Prince Charles Street; Charlestown; Nevis; W.I. | shareholder of | Merc Financial Advisory Ltd | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 24-JUN-2015 | Active | |
| Precise Business Ltd. | Saint Kitts and Nevis | Henville Building; Prince Charles Street; Charlestown; Nevis; West Indies; Nevis | shareholder of | Portside Enterprise Limited | Saint Kitts and Nevis | ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.** | 18-JAN-2008 | 07-DEC-2010 | Resigned as agent |
| HERALD MANAGEMENT SERVICES LIMITED | Jersey | HERALD HOUSE; 22 HILL STREET; ST HELIER; JERSEY; JE2 4UA | shareholder of | TIRRELL INVESTMENTS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 30-SEP-1999 | Active | |
| HERALD TRUST COMPANY LIMITED | Jersey | HERALD HOUSE; 22 HILL STREET; ST HELIER; JERSEY; JE2 4UA | shareholder of | TIRRELL INVESTMENTS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 30-SEP-1999 | Active | |
| Benefield Management Limited | British Virgin Islands | Nerine Chambers; Road Town; Tortola; BVI | shareholder of | TERESON (B.V.I.) LTD. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 04-FEB-1997 | Active | |
| GEMS Capital Pte Ltd. | British Virgin Islands | Nerine Chambrs; P.O. Box 905; Road Town; Tortola; British Virgin Islands | shareholder of | PREMIERE ESTATES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-NOV-1993 | Active | |
| TOWPATH HOLDINGS LIMITED | British Virgin Islands | Nerine Chambrs; P.O. Box 905; Road Town; Tortola; British Virgin Islands | shareholder of | Glenwood Investment Management Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 04-JAN-2005 | Active | |
| Nerine Trust Company (Asia) Limited | Guernsey | Nerine House; St George's Place; St Peter Port; Guernsey GY1 3ZG; Channel Islands | shareholder of | AZOT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 23-MAY-1996 | Active | |
| CHOLET HOLDINGS INC | British Virgin Islands | NERINE TRUST COMPANY (BVI) LIMITED P O BOX 905 NERINE CHAMBERS ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Lorette International S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-JUN-2009 | 31-MAR-2015 | Changed agent |
| RIDGEVILLE INVESTMENT COMPANY LIMITED | British Virgin Islands | NERINE TRUST COMPANY (BVI) LIMITED P O BOX 905 NERINE CHAMBERS ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OAK MANAGEMENT LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 16-FEB-1998 | Defaulted | |
| ERIKA ANSAR | Switzerland | Haldenstrasse 1; CH-8703; Erlenbach; Zurich; Switzerland | shareholder of | TINA HOLDINGS LIMITED GROUP S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 11-AUG-2006 | Active | |
| ERIKA ANSAR | Switzerland | Haldenstrasse 1; CH-8703; Erlenbach; Zurich; Switzerland | shareholder of | KEYNES INVESTMENTS GROUP CORP. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 28-APR-2009 | Active | |
| THOMAS DAVID BROPHY | United Kingdom | HILLVIEW; BATH ROAD; WOOLHAMPTON; RG7 5RE; UK | shareholder of | THREE-B INTERNATIONAL LIMITED | Cyprus | NICK MORRIS 87A ELIFTHERIOU ARISTODEMOU; HA POTAMI; KOUKLIA PAPHOS 8510; PAPHOS CYPRUS | 09-APR-2003 | Active | |
| ANDREAS VAN HEERDEN MULLER | South Africa | GUNSFONTEIN FARM; SUTHERLAND; SOUTH AFRICA; 6920 | shareholder of | BEVAN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
| LYNETTER MULLER | South Africa | GUNSFONTEIN FARM; SUTHERLAND; SOUTH AFRICA; 6920 | shareholder of | BEVAN INTERNATIONAL LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-APR-2007 | 06-NOV-2015 | Defaulted |
| Gatwick CV | Netherlands | Gustav Mahlerplein 60-p; ITO-Tower; 7th floor; 1082 MA; Amsterdam; The Netherlands | shareholder of | GOLDREALM LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-NOV-2002 | Active | |
| Muhammad Alí Hassanali | United Arab Emirates | H H Sh Hamban Bin Rashid's Villa; Villa-01; 342/19B Al Wasl Road DM-21; Dubai; United Arab Emirates | shareholder of | ASH INVESTMENTS HOLDING LTD. | MR. GEORGE MANI | 31-AUG-1993 | Active | ||
| Mr. Zoltan Fodor | Hungary | H-2225 Ullo Beresenyi str. 20; Budapest; Hungary | shareholder of | BERIANO TRADING LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 08-AUG-2008 | Active | |
| Investec Trust (Guernsey) Limited (previously named Guinness Flight Trustees Limited) | Guernsey | Investec House; La Plaiderie; St Peter Port; Guernsey Channel Islands GY1 1WG | shareholder of | ISLAND HOLDINGS SERVICES LTD. | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 02-JAN-1996 | 30-NOV-2015 | In transition |
| Finistere Limited | Guernsey | Investec House; La Plaiderie; St Peter Port; Guernsey Channel Islands GY1 1WG | shareholder of | ISLAND HOLDINGS SERVICES LTD. | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 02-JAN-1996 | 30-NOV-2015 | In transition |
| Springdelete Limited | United Kingdom | Invision House Wilbury Way; Hitchin; Hertfordshire SG4 0TW | shareholder of | DST Holdings I Ltd | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 08-OCT-2012 | Active | |
| ISLE OF MAN ASSURANCE LIMITED | Isle of Man | IOMA HKOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN 1M1 1ET | shareholder of | COMBRAE HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 01-OCT-1999 | 03-MAY-2010 | Defaulted |
| ISLE OF MAN ASSURANCE LIMITED | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| ISLE OF MAN ASSURANCE LIMITED | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| ISLE OF MAN ASSURANCE LIMITED | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| ISLE OF MAN ASSURANCE LIMITED - IIB300022 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| ISLE OF MAN ASSURANCE LTD. | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | FIRM STAND LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 12-MAY-1999 | Defaulted | |
| ISLE OF MAN ASSURANCE LIMITED IIB 300021 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| ISLE OF MAN ASSURANCE LIMITED -IIB 300021 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| Maurice BENEZRA | Monaco | Immeuble Europa Résidence; 1; place des Moulins; 98000; Monaco | shareholder of | NEW GENERATION HOLDINGS S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 22-MAR-2005 | Active | |
| Jean Michel Habis | Lebanon | HABIS Bldg; Adonis; Lebanon | shareholder of | WISE WORKFLOWS LTD. | Lebanon | MARIE NAHAS CHEBLI PO BOX: 2101/116 PALAIS DE JUSTICE BEIRUT - LEBANON | 11-APR-2011 | 01-NOV-2012 | Defaulted |
| CHEN LI XIANG | China | Hou Yi Zao Village; Xin Pu Town; Cixi; Zhejiang; China | shareholder of | UNIONVIEW INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-JAN-2004 | 23-FEB-2007 | Defaulted |
| ISLE OF MAN ASSURANCE LIMITED-IIB 300021 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| ISLE OF MAN ASSURACNE LIMITED | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| CHOU, SHUI-LAI | Taiwan | NO 5; 6/F; NO 7; LANE 357; YIMIN ROAD ER DUAN; DONGXINGLI 6 LIN; DALI; TAIZHONG; TAIWAN | shareholder of | GHT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| TIAN FENG BAO | China | NO 50-1-2; AOLINYUAN XIAOQU; HONGWEI; LIAOYANG; LIAONING; CHINA | shareholder of | Baofeng Holding Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2013 | Active | |
| CHEN ZE YUAN | China | NO 501; UNIT 4; BUILDING 2; NO 6 YARD; SHUANGYUSHU NORTH ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | LUCKY WISDOM INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2012 | 01-NOV-2013 | Defaulted |
| LIU BIN | China | NO 501; UNIT 4; BUILDING 2; NO 6 YARD; SHUANGYUSHU NORTH ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | LUCKY WISDOM INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2012 | 01-NOV-2013 | Defaulted |
| SHEN XUE GANG | China | NO 501; UNIT 5; BUILDING 1; NO 31 YUAN; HAIDIAN SOUTH ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | Chase International Development Co. Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2015 | Active | |
| LI HENG CHENG | China | NO 502; UNIT 1; BLDG 3; NO 18; NORTH ROAD OF ZHUODAOQUAN; HONGSHAN; WUHAN; CHINA | shareholder of | REAL ROCK INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| LI HENG CHENG | China | NO 502; UNIT 1; BLDG 3; NO 18; NORTH ROAD OF ZHUODAOQUAN; HONGSHAN; WUHAN; CHINA | shareholder of | TIN WIN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| ZHANG YU QING | China | NO 6; FLOOR 5; BUILDING 4; NO 31 A; DONGXINKAI LANE; XICHENG; BEIJING; CHINA | shareholder of | Lonmag Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2014 | Active | |
| MA YUN | China | NO 6; SANYI STREET; CHUANHUI DISTRICT; ZHOUKOU; HENAN; CHINA | shareholder of | SC GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2012 | 06-MAY-2014 | Defaulted |
| MA XIAO QING | China | NO 601; UNIT 1; BUILDING 4; NO 36; XINGFU ROAD; TIANSHAN; WULUMUQI; XINJIANG; CHINA | shareholder of | FAST CHARM INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| LI SHUAI TING | China | NO 71-1-7-2; NINGSHAN MIDDLE ROAD; HUANGGU; SHENYANG; CHINA. | shareholder of | DORCAS GLOBAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2013 | Active | |
| ISLE OF MAN ASSURANCE LIMITED - 11B 300021 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | Active | |
| MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | CHAD CONSULTANTS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-1996 | 07-JAN-2003 | Defaulted |
| MANN MANAGEMENT SECURITIES LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | CHAD CONSULTANTS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 02-JAN-1996 | 07-JAN-2003 | Defaulted |
| TOMASZ GAJEK | Poland | Hewliusza 11; 80-890 Gdansk; Poland | shareholder of | MISSION DEVELOPMENTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 15-APR-1998 | 04-JAN-2006 | Defaulted |
| WONG KOUAN KIAN | Hong Kong | HIERRY FLAT B 8/F PINECREST 65 REPULSE BAY ROAD HK | shareholder of | GOLDEN TOWN INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 29-NOV-2000 | 28-NOV-2008 | Defaulted |
| Isle of Man Assurance, Limited | Isle of Man | IOMA House; Hope Street Douglas; Isle of Man IM1-1AP British Isles | shareholder of | MARACOM INTERNATIONAL LIMITED | United States | STEFFEN E. WALTZ 1301 WEST 25TH STREET SUITE 510 AUSTIN; TEXAS; 78705 USA | 01-JUN-1999 | Active | |
| IOMA - MMB 96415B | Isle of Man | IOMA House; Hope Street; Douglas; IM1 1AP IOM | shareholder of | TIARN ASSOCIATES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 16-SEP-1996 | 23-JAN-2014 | Defaulted |
| ISLE OF MAN ASSURANCE LIMITED | Isle of Man | IOMA House; Hope Street; Douglas; IM1 1AP IOM | shareholder of | TIARN ASSOCIATES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 16-SEP-1996 | 23-JAN-2014 | Defaulted |
| MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | IOMA House; Hope Street; Douglas; IM1 1AP IOM | shareholder of | EMPIRE CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
| MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | IOMA House; Hope Street; Douglas; IM1 1AP IOM | shareholder of | TIARN ASSOCIATES LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 16-SEP-1996 | 23-JAN-2014 | Defaulted |
| MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | IOMA House; Hope Street; Douglas; IM1 1AP IOM | shareholder of | EQUATOR CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
| ISLE OF MAN ASSURANCE LIMITED llB 3000038 | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | EUNICE HOLDINGS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-MAR-2006 | 06-NOV-2014 | Defaulted |
| GADUS INTERNATIONAL LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | Parkway Höegh Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-2008 | Inactivated | |
| GADUS INTERNATIONAL LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| GADUS INTERNATIONAL LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | DIGITAL VENTURES HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 02-DEC-1997 | 25-MAY-2009 | Defaulted |
| GADUS INTERNATIONAL LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | HCP-LM INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2003 | 24-MAY-2010 | Defaulted |
| GADUS INTERNATIONAL LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | ISKUT INVESTMENT HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1995 | 17-NOV-2015 | Defaulted |
| GADUS INTERNATIONAL LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| Pomor Holdings Limited | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | Parkway Höegh Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 04-NOV-2008 | Inactivated | |
| Pomor Holdings Limited | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| Pomor Holdings Limited | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | HCP-LM INVESTMENTS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2003 | 24-MAY-2010 | Defaulted |
| Pomor Holdings Limited | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | ISKUT INVESTMENT HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1995 | 17-NOV-2015 | Defaulted |
| Pomor Holdings Limited | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| Sixto Eguiguren Castillo | Ecuador | HIDALGO DE PINTO 762 Y MARIANO ECHEVERRIA; QUITO; ECUADOR | shareholder of | ECH INC. | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 17-NOV-2004 | Defaulted | |
| Julia Eguiguren Castillo | Ecuador | HIDALGO DE PINTO 762 Y MARIANO ECHEVERRIA; QUITO; ECUADOR | shareholder of | ECH INC. | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 17-NOV-2004 | Defaulted | |
| Jorge Luis Eguiguren Castillo | Ecuador | HIDALGO DE PINTO 762 Y MARIANO ECHEVERRIA; QUITO; ECUADOR | shareholder of | ECH INC. | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 17-NOV-2004 | Defaulted | |
| Pedro Eguiguren Castillo | Ecuador | HIDALGO DE PINTO 762 Y MARIANO ECHEVERRIA; QUITO; ECUADOR | shareholder of | ECH INC. | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 17-NOV-2004 | Defaulted | |
| Gonzalo Eguiguren Riofrío | Ecuador | HIDALGO DE PINTO 762 Y MARIANO ECHEVERRIA; QUITO; ECUADOR | shareholder of | ECH INC. | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 17-NOV-2004 | Defaulted | |
| Beatriz Castillo Carrion | Ecuador | HIDALGO DE PINTO 762 Y MARIANO ECHEVERRIA; QUITO; ECUADOR | shareholder of | ECH INC. | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 17-NOV-2004 | Defaulted | |
| MARK LEONARD COOPER | United Kingdom | Hillcroft; Front Street Newbottle Houghton; Le Spring; Tyne and WEar; DH 4 4 EP UK | shareholder of | ONLINE CONSULTANTS LTD | United States | OIL CONSULTANTS LTD Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ | 10-MAR-2004 | 01-NOV-2011 | Defaulted |
| EVELYN KROSING | Malta | Hillside Court 175/2; Sacred Heart Avenue; St. Julians; Malta | shareholder of | PGSQL Holding Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 02-APR-2015 | Active | |
| THE BEARER | Luxembourg | International 1,rue Goethe L-1637 Luxembourg | shareholder of | IBERIA MANAGEMENT S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-NOV-2007 | 04-JAN-2010 | Defaulted |
| CAPITAL NOMINEES LIMITED | Gibraltar | International Commercial Centre; Suite F8; P.O. BOX 394; Gibraltar | shareholder of | NEALS YARD PROPERTY CONSULTANTS LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 21-JUN-2005 | 22-APR-2008 | Defaulted |
| MRS. SVETLANA EVSEEVA | Russia | Garibaldi Str. 36, Moscow Russia | shareholder of | KREISTADT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | 04-JAN-2006 | Defaulted |
| MAN, CHI KEUNG | Hong Kong | G/F; Front East 63 Shan Tung Street; Mong Kok; Kowloon; Hong Kong | shareholder of | PIONEER WORLD INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-2002 | Active | |
| ZHOU Zhenyu | China | G/F; No.4 Huiyuan Street; Baixia Dictrict; Nanjing City; Jiangsu Province; China | shareholder of | LILAC GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2015 | Active | |
| MA WEIQIANG | Hong Kong | G/F; Pak Shek Terrance No.90; Clear Water Bay Road; Sai Kung; Kowloon; Hong Kong | shareholder of | BEST MAP INTERNATIONAL LTD. | Hong Kong | SHANTOU BAIDE DECORATION ENGINEERING CO. LTD. FLAT D; 22/F; BLK 6; THE WINGS; TSEUNG KWAN O NEW TERRITORIES HONG KONG | 13-JUN-2002 | Active | |
| PATRICK LUBY | United Arab Emirates | G10; AL NAKHEEL 3; STREET 3; THE GREENS; P O BOX 26359 DUBAI; UAE | shareholder of | RAVEN GLOBAL VENTURES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-FEB-2006 | Active | |
| GILLIAN LUBY | United Arab Emirates | G10; AL NAKHEEL 3; STREET 3; THE GREENS; P O BOX 26359 DUBAI; UAE | shareholder of | RAVEN GLOBAL VENTURES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 15-FEB-2006 | Active | |
| CHOI SEUNGWON | South Korea | G10A Sinwonbilla; 250 Seongbuk-dong; Seongbuk-gu; Seoul; Korea | shareholder of | WELLTECH LINK LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-MAR-2011 | 06-NOV-2015 | Defaulted |
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